| Company Name | Goldbrook Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107904 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrey Ovsyannikov |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 31 December 2006(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 9 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 3-10 Bulatnikovskij Projezd Street 3-10, Suite 491 Moscow 113546 Russia |
| Secretary Name | Acquarius Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 December 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 02 October 2018) |
| Correspondence Address | Suite 3 2nd Floor Icom House 1/5 Irish Town Gibraltar |
| Director Name | Mario Petrus |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 11 December 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 6 years (resigned 31 December 2006) |
| Role | Businessman |
| Correspondence Address | Calle Ibiza 89 Girona Spain |
| Director Name | Cornhill Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 4th Floor 1 Knightrider Court London EC4V 5BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Acquarius Management Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,932 |
| Cash | £9,393 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
|---|---|
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 December 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London on 16 December 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 4Th Floor 1 Knightrider Court London EC4V 5BJ England on 29 November 2013 (1 page) |
| 29 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 18 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 November 2013 (1 page) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 June 2012 | Amended accounts made up to 30 November 2009 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 14 December 2009 | Director's details changed for Andrey Ovsyannikov on 14 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 14 December 2009 | Secretary's details changed for Acquarius Company Secretaries Limited on 14 December 2009 (2 pages) |
| 19 May 2009 | Secretary's change of particulars / acquarius company secretaries LIMITED / 29/04/2009 (1 page) |
| 22 January 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
| 22 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 2 November 2007 | New director appointed (2 pages) |
| 19 April 2007 | Director resigned (1 page) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 18 February 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 26 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH (1 page) |
| 23 December 2003 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 10 December 2003 | Return made up to 15/11/03; full list of members
|
| 25 January 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
| 23 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 12 December 2001 | Resolutions
|
| 22 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 29 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Director resigned (1 page) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Ad 11/12/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 15 November 2000 | Incorporation (16 pages) |